[Virtual Event] Asia Pacific Conference on Economic Sanctions Compliance and Enforcement

May 27th - 28th, 9:00 am - 1:15 pm SGT
American Conference Institute (ACI)
May 27th - 28th, 2021
9:00 AM - 1:15 PM SGT

Or call 888-224-2480 for fastest service.

You can save an extra 10% off the current rate by using code D10-999-JDS21.

ACI’s Asia-Pacific Advanced Conference on Economic Sanctions Compliance and Enforcement is the largest sanctions gathering in Asia for financial institutions and global exporters. This unique conference features senior in-house trade compliance officers and counsel who share practical insights, which can be used directly in the operational level.

At the end of the conference, each attendee will receive an official Certificate of Attendance

US and EU economic sanctions regulations are changing constantly. Recent investigations targeting companies in various industry sectors ranging from technology to finance, and shipping to insurance, illustrate that economic sanctions are a high-risk area for companies in Asia.

This exclusive 2 half-day conference will provide critical guidance on rapidly developing issues affecting business in Asia, including:

  • OFAC Enforcement Trends and Priorities
    What Areas Present the Most Risk for Asia?
  • Shipping and Logistics
    Strategies to Enhance Your Due Diligence
  • Cryptocurrency
    How to Screen for Potential Sanctions Evasion
  • Secondary Sanctions
    Best Practices for Risk Mitigation
  • Hong Kong
    What Will the Future Look Like?
  • Russia
    More Sanctions Issue by U.S. and EU
  • Iran
    Current Negotiations in Process
  • China
    Impact of New Blocking Statute and Increased Sanctions

Download the Agenda to see the full program including speaker faculty.

Save an extra 10% off the conference by using code D10-999-JDS21.

*Discount is valid for new registration only.


American Conference Institute (ACI)

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